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TESCO HOLDINGS LIMITED

Company number 00243011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 22,599,250.6
20 Feb 2013 AP01 Appointment of Mr Adrian Charles Morris as a director on 8 February 2013
06 Feb 2013 AA Full accounts made up to 25 February 2012
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 22,599,250.5
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 22,599,250.4
18 Jan 2013 TM01 Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 22,599,250.3
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 22,599,250.2
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 22,599,250.1
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 22,599,250
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 22,599,249.9
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 22,599,249.9
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 22,599,249.8
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 22,599,249.7
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 22,599,249.6
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 22,599,249.5
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 22,599,249.3
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 22,599,249.3
20 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 22,599,249.2
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 22,599,249.1
04 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 22,599,249
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 22,599,248.9